Profile

Indocement Tunggal Prakarsa Tbk
PT Indocement Tunggal Prakarsa Tbk. (“Indocement” or “the Company”) has been a leading producer of quality cement products for the Indonesian market since 1975. Over a decade ago, the German based HeidelbergCement Group became Indocement’s majority shareholder.
The operations are spread over 3 factories in Bogor, Cirebon and Kotabaru, comprising a total of 12 plants. The Citeureup Factory in Bogor, West Java, is currently one of the largest cement factories in the world that operates 9 plants with an annual installed design capacity of 11.9 million tons of cement. The other two factories are located in Palimanan, Cirebon, West Java; and in Tarjun, Kotabaru, South Kalimantan. These locations have two and one plant respectively. The Company’s total installed design capacity is 18.6 million tons of cement per year.
The diversified range of “Tiga Roda” cement products include Portland Composite Cement (“PCC”), Ordinary Portland Cement (“OPC”) Type I, Type II and Type V, Oil Well Cement, White Cement and TR30 White Skim Coat. Indocement remains the only producer of White Cement in Indonesia. The renowned PCC product, which was introduced in 2005, is differentiated from OPC by having a lower clinker ratio. Substitution of alternative materials creates a higher durability and offers superior protection against the influences of weather and chemical erosion, while effectively lowering energy requirements and CO2 emissions. This is also inline with Indocement’s commitment to foster higher levels of environmental sustainability In all of its operations.
Through its subsidiary PT Pionirbeton Industri (“Pionir”), Indocement has become a leading provider of ready-mix concrete (“RMC”) in Java. In support of the RMC business, the Company owns two aggregates businesses with estimated reserves of 100 million tons. After completion of new batching plants in 2011, the RMC market shares grew rapidly in the strategic markets of Jakarta and West Java.
Indocement maintains a well-established Corporate Social Responsibility (“CSR”) programs, which emphasize sustainable empowerment. Apart from philanthropy, hunger and poverty relief efforts, Indocement’s CSR initiatives consist of employment opportunities, infrastructure development, wildlife preservation, micro credit, energy crops farming and many other schemes.
Indocement’s shares are listed on the Indonesia Stock Exchange with a market capitalization of IDR62,765 billion as of 30 December 2011, an increase of 6.9% from IDR58,716 in previous year.
As of year-end 2011 there were 6,316 employees working in Indocement and its subsidiaries.
During 2011, Indocement sold over 16 million tons of cement and clinker an increase of 15.2% from 2010.
| Security Code | : | INTP |
| Office Address | : | Wisma Indocement, Lt.8, Jl. Jend. Sudirman Kav.70-71 Jakarta |
| Mail Address | : | corpsec@indocement.co.id; corpadm@indocement.co.id |
| Phone | : | 021- 2512121 021-5703817 |
| Fax | : | 021-5701693 |
| NPWP | : | 01.162.119.1-092.000 |
| NPKP | : | - |
| Website | : | http://www.indocement.co.id |
| Listing Date | : | 05-Dec-1989 |
| Board | : | Primary |
| Main Bussiness | : | Cement Producer |
| Sector | : | BASIC INDUSTRY AND CHEMICALS |
| Sub Sector | : | CEMENT |
| Stock Administration Berrau | : | PT Raya Saham Registra |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| PT Dian Abadi Perkasa | Distributor Semen | 1780635000000 | 99.96 % |
| PT Indomix Perkasa | Pabrikasi Beton Siap Pakai | 57309000000 | 99.99 % |
| Indocement (Cayman Islands) Limited | Investasi | 1108000000 | 99.99 % |
| PT Gunung Tua Mandiri | Tambang Agregat | 89233000000 | 51 % |
| PT Pionirbeton Industri | Pabrikasi Beton Siap Pakai | 684407000000 | 99.99 % |
| PT Multi Bangun Galaxy | Perdagangan | 2101000000 | 99 % |
| PT Mandiri Sejahtera Sentra | Tambang Agregat | 175939000000 | 99.99 % |
| PT Lentera Abadi Sejahtera | Investasi | 3000000 | 99.99 % |
| PT Mineral Industri Sukabumi | Tambang Trass | 16621000000 | 99.99 % |
| PT Bahana Indonor | Pelayaran | 145523000000 | 99.99 % |
| Sahabat Mulia Sakti | Pertambangan | 17411000000 | 99.99 % |
| PT Bhakti Sari Perkasa Abadi | Penyediaan Tenaga Kerja | 640000000 | 99.99 % |
| PT Dian Abadi Perkasa | Distributor Semen | 1853813 | 99.96 % |
| PT Indomix Perkasa | Pabrikasi Beton Siap Pakai | 57577 | 99.99 % |
| Indocement (Cayman Islands) Limited | Investasi | 1108 | 99.99 % |
| PT Gunung Tua Mandiri | Tambang Agregat | 70252 | 51 % |
| PT Pionirbeton Industri | Pabrikasi Beton Siap Pakai | 815562 | 99.99 % |
| PT Multi Bangun Galaxy | Perdagangan | 2093 | 99 % |
| PT Mandiri Sejahtera Sentra | Tambang Agregat | 187116 | 99.99 % |
| PT Lentera Abadi Sejahtera | Investasi | 3 | 99.99 % |
| PT Mineral Industri Sukabumi | Tambang Trass | 17157 | 99.99 % |
| PT Bahana Indonor | Pelayaran | 153518 | 99.99 % |
| PT Sahabat Mulia Sakti | Pertambangan | 18073 | 99.99 % |
| PT Bhakti Sari Perkasa Abadi | Penyediaan Tenaga Kerja | 674 | 99.99 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| Birchwood Omnia Ltd. | More Than 5% | 1877480863 | 51 % |
| PT Mekar Perkasa | More Than 5% | 479735234 | 13.03 % |
| Dr. Albert Scheuer | Commissioner | 0 | 0 % |
| Tedy Djuhar | Commissioner | 0 | 0 % |
| I Nyoman Tjager | Commissioner | 0 | 0 % |
| Muhamad Jusuf Hamka | Commissioner | 0 | 0 % |
| DR. Lorenz Naeger | Commissioner | 0 | 0 % |
| DR. Bernd Scheifele | Commissioner | 0 | 0 % |
| Daniel Gauthier | Commissioner | 0 | 0 % |
| Daniel Lavalle | Director | 0 | 0 % |
| Franciscus Welirang | Director | 10000 | 0.000271 % |
| Nelson Borch | Director | 0 | 0 % |
| Kuky Permana | Director | 0 | 0 % |
| Hasan Imer | Director | 0 | 0 % |
| Tju Lie Sukanto | Director | 0 | 0 % |
| Ramakanta Bhattacharjee | Director | 0 | 0 % |
| Benny Setiawan Santoso | Director | 0 | 0 % |
| Daniel Fritz | Director | 0 | 0 % |
| Public | Less Than 5% | 1324015602 | 35.97 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Daniel Lavalle | President Director | No |
| Franciscus Welirang | Vice President Director | Yes |
| Kuky Permana | Director | Yes |
| Nelson Borch | Director | No |
| Benny S. Santoso | Director | Yes |
| Daniel R. Fritz | Director | No |
| Hasan Imer | Director | No |
| Tju Lie Sukanto | Director | Yes |
| Ramakanta Bhattacharjee | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Dr. Albert Scheuer | President Commissioner | No |
| Tedy Djuhar | Vice President Commissioner | Yes |
| Daniel Gauthier | Commissioner | No |
| Dr. Lorenz Naeger | Commissioner | No |
| Dr. Bernd Scheifele | Commissioner | No |
| I Nyoman Tjager | Commissioner | Yes |
| Muhamad Jusuf Hamka | Commissioner | Yes |




